cacaniquel
2,120 views
14 Discussing
Hot
Latest
#uni 进三退二很恶心的手法，这样有涨也涨不了多高，项目与代币没多大关联，不看好
$UNI
Tanto faz -7% ou + 7% o preço dessa infeliz não sai do lugar.
NÃO COMPRE!!!
#armadilha #cacaniquel #defi
Tanto faz -7% ou + 7% o preço dessa infeliz não sai do lugar.
NÃO COMPRE!!!
#armadilha #cacaniquel #defi
Tudo o que o governo põe as mãos, deprecia. Não nascemos iguais, muito menos, livres.
#criptomoeda $BTC $UNI
#cacaniquel #manipulacao
#criptomoeda $BTC $UNI
#cacaniquel #manipulacao
Realmente, o mercado Cripto está sendo manipulado, de uma tal forma em que vc perde 10%, logo recupera 8% e os 2% ficam no vasto da escuridão.
Governos mundiais impactando na economia de cripto ou quer dizer Bitcoin.
O que não era pra acontecer, pela qual o BTC foi criado já está acontecendo!
Quando o governo impacta em algo não dá certo, e realmente o BTC perdeu pro governo e suas Leis!
Vocês deixaram, parabéns!
#TopCoinsSeptember
Governos mundiais impactando na economia de cripto ou quer dizer Bitcoin.
O que não era pra acontecer, pela qual o BTC foi criado já está acontecendo!
Quando o governo impacta em algo não dá certo, e realmente o BTC perdeu pro governo e suas Leis!
Vocês deixaram, parabéns!
#TopCoinsSeptember
$UNI ON TROUBLE AGAIN! 🚨 Here What Happened 👇
Uniswap has just been accused for offering illegal leveraged crypto trading to U.S. investors! As a consequence, UNI now has to pay a $175,000 fine and stop these activities! Once again, the CFTC (Commodity Futures Trading Commission) has chosen an intimidatory approach, rather than providing clear regulations for DeFi protocols! The recent interest from SEC and CMTC on Defi platforms (DEXes) outlines an incoming introduction of compliance requirements. So, DeFi platforms might face new compliance standards in the near future!
In my opinion, regulatory actions may could influence negatively the development and adoption of DeFi technologies in the short term. However, in the long term, a clear regulations will allow these platform to be integrated into traditional financial systems!
DeFi platform's technology is currently underrated due to its complexity, but I'll break it down on my next articles! 🤝
STAY TUNED! 🔥 & Remember, Your Support Is MASSIVELY Appreciated!👍💪 Also Don't Forget To Share It To Your Buddy! 🎅 - DYOR 🙏 NFA.🤝
#UniswapUpdate #Uniswap’s #defiprotocols #Marketupdates
Uniswap has just been accused for offering illegal leveraged crypto trading to U.S. investors! As a consequence, UNI now has to pay a $175,000 fine and stop these activities! Once again, the CFTC (Commodity Futures Trading Commission) has chosen an intimidatory approach, rather than providing clear regulations for DeFi protocols! The recent interest from SEC and CMTC on Defi platforms (DEXes) outlines an incoming introduction of compliance requirements. So, DeFi platforms might face new compliance standards in the near future!
In my opinion, regulatory actions may could influence negatively the development and adoption of DeFi technologies in the short term. However, in the long term, a clear regulations will allow these platform to be integrated into traditional financial systems!
DeFi platform's technology is currently underrated due to its complexity, but I'll break it down on my next articles! 🤝
STAY TUNED! 🔥 & Remember, Your Support Is MASSIVELY Appreciated!👍💪 Also Don't Forget To Share It To Your Buddy! 🎅 - DYOR 🙏 NFA.🤝
#UniswapUpdate #Uniswap’s #defiprotocols #Marketupdates
$UNI a maior Defi é a maior decepção!
Mais um dia derretendo, sem ao menos tentar voltar a subir 15% dos + de 50% de desvalorização sofrida de 21/06/24 até o presente momento.
NÃO COMPRE #uniwasp
#cacaniquel
Mais um dia derretendo, sem ao menos tentar voltar a subir 15% dos + de 50% de desvalorização sofrida de 21/06/24 até o presente momento.
NÃO COMPRE #uniwasp
#cacaniquel
Resumo #defi #uni :
- 0,18% = R$ 36,00
+ 7,00% = R$ 36,00
🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡
⚠️⚠️⚠️⚠️⚠️💣💣💣💣💣💸💸💸💸💸
NÃO COMPRE!!! Cilada 🤬🤬🤬🤬🤬
#criptomoeda #cacaniquel
- 0,18% = R$ 36,00
+ 7,00% = R$ 36,00
🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡🤡
⚠️⚠️⚠️⚠️⚠️💣💣💣💣💣💸💸💸💸💸
NÃO COMPRE!!! Cilada 🤬🤬🤬🤬🤬
#criptomoeda #cacaniquel
$UNI subiu 6,22%, mas e o tanto que caiu???
Tá igual a pegadinha da lesma, que sobe 1 tijolo e escorrega 2.
Não vejo a hora de sair dessa loucura.
#cacaniquel
#binance
#ethereum
#bitcoin $UNI
Tá igual a pegadinha da lesma, que sobe 1 tijolo e escorrega 2.
Não vejo a hora de sair dessa loucura.
#cacaniquel
#binance
#ethereum
#bitcoin $UNI
Nunca foi estudo, sempre foi manipulação.
Tem mais baleias nesse mar podre.
$UNI eu te detesto.
#cacaniquel #fbi #bitcoin
Tem mais baleias nesse mar podre.
$UNI eu te detesto.
#cacaniquel #fbi #bitcoin
CryptoPotato
--
SEC Exposes Massive Crypto Market Manipulation Scheme
U.S. authorities, including the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ), have charged Gotbit and four other crypto firms with widespread market manipulation.
The charges also roped in several individuals who worked for the offending organizations.
Market Makers Accused of Running Wash Trading Scheme
According to a statement the SEC issued on October 9, Gotbit, ZM Quant, CLS Global, and MyTrade MM used bots to inflate trading volumes on centralized exchanges (CEXs) through wash trading.
A parallel statement from the Massachusetts U.S. Attorney’s office included popular meme coin projects Saitama and Robo Inu among those with complaints issued against them.
The SEC claims that the named companies engaged in “pump and dump” schemes, where they misrepresented the value of certain tokens, prompting new investors to buy in only to cash out at inflated prices.
In total, law enforcement officials seized $25 million in cryptocurrency. Furthermore, they deactivated bots responsible for millions of fraudulent transactions across 60 different crypto assets.
Saitama Employees Named in Complaint
Prominent names fingered in the investigations include Russell Armand, Maxwell Hernandez, and Manpreet Kohli. They and fellow Saitama employees Nam Tran and Vy Pham are accused of using Gotbit and ZM Quant to provide market manipulation services, including generating fake trading volumes for assorted cryptocurrencies.
Kohli and Tran face additional charges of conspiracy to commit wire fraud and running an unlicensed money-transmitting business.
According to the U.S. Attorney’s office, Armand and Hernandez have already pleaded guilty to the exact charges as those leveled against Kohli and Tran. In addition, California-based Pham also confessed to being involved in unlawful conduct at Saitama and another unnamed crypto company.
Others indicted in the U.S. District Court in Boston include Gotbit’s Aleksei Andriunin, Fedor Kedrov, and Qawi Jalili, as well as Riqui Liu and Baijun Ou of ZM Quant.
The investigation, which began in 2017, uncovered that the suspects used bots to create quadrillions of fake transactions, amounting to billions in artificial trading volume daily. These activities caused unsuspecting retail investors to buy tokens at inflated prices, only to suffer massive losses when Gotbit and its co-accused firms dumped their holdings.
A crucial turning point in the investigation came when the FBI created a cryptocurrency called NexFundAI to gain access to the inner workings of the market-making firms.
NexFundAI, which was still actively trading at the time of this writing, with a market cap of around $237,000, was designed to appear as a legitimate project linking crypto and AI. It seemed to have worked as intended, attracting the market manipulators who believed they could exploit it.
The post SEC Exposes Massive Crypto Market Manipulation Scheme appeared first on CryptoPotato.
The charges also roped in several individuals who worked for the offending organizations.
Market Makers Accused of Running Wash Trading Scheme
According to a statement the SEC issued on October 9, Gotbit, ZM Quant, CLS Global, and MyTrade MM used bots to inflate trading volumes on centralized exchanges (CEXs) through wash trading.
A parallel statement from the Massachusetts U.S. Attorney’s office included popular meme coin projects Saitama and Robo Inu among those with complaints issued against them.
The SEC claims that the named companies engaged in “pump and dump” schemes, where they misrepresented the value of certain tokens, prompting new investors to buy in only to cash out at inflated prices.
In total, law enforcement officials seized $25 million in cryptocurrency. Furthermore, they deactivated bots responsible for millions of fraudulent transactions across 60 different crypto assets.
Saitama Employees Named in Complaint
Prominent names fingered in the investigations include Russell Armand, Maxwell Hernandez, and Manpreet Kohli. They and fellow Saitama employees Nam Tran and Vy Pham are accused of using Gotbit and ZM Quant to provide market manipulation services, including generating fake trading volumes for assorted cryptocurrencies.
Kohli and Tran face additional charges of conspiracy to commit wire fraud and running an unlicensed money-transmitting business.
According to the U.S. Attorney’s office, Armand and Hernandez have already pleaded guilty to the exact charges as those leveled against Kohli and Tran. In addition, California-based Pham also confessed to being involved in unlawful conduct at Saitama and another unnamed crypto company.
Others indicted in the U.S. District Court in Boston include Gotbit’s Aleksei Andriunin, Fedor Kedrov, and Qawi Jalili, as well as Riqui Liu and Baijun Ou of ZM Quant.
The investigation, which began in 2017, uncovered that the suspects used bots to create quadrillions of fake transactions, amounting to billions in artificial trading volume daily. These activities caused unsuspecting retail investors to buy tokens at inflated prices, only to suffer massive losses when Gotbit and its co-accused firms dumped their holdings.
A crucial turning point in the investigation came when the FBI created a cryptocurrency called NexFundAI to gain access to the inner workings of the market-making firms.
NexFundAI, which was still actively trading at the time of this writing, with a market cap of around $237,000, was designed to appear as a legitimate project linking crypto and AI. It seemed to have worked as intended, attracting the market manipulators who believed they could exploit it.
The post SEC Exposes Massive Crypto Market Manipulation Scheme appeared first on CryptoPotato.